Company NameBritish American Ventures Limited
Company StatusDissolved
Company Number03969142
CategoryPrivate Limited Company
Incorporation Date10 April 2000(22 years, 1 month ago)
Dissolution Date8 April 2019 (3 years, 1 month ago)
Previous NamePrecis (1876) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(8 years, 5 months after company formation)
Appointment Duration10 years, 6 months (closed 08 April 2019)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed22 April 2015(15 years after company formation)
Appointment Duration3 years, 11 months (closed 08 April 2019)
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2015(15 years after company formation)
Appointment Duration3 years, 11 months (closed 08 April 2019)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed22 April 2015(15 years after company formation)
Appointment Duration3 years, 11 months (closed 08 April 2019)
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2017(17 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 08 April 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration4 weeks (resigned 26 July 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration3 weeks, 6 days (resigned 25 July 2000)
RoleSecretary
Correspondence Address26 Bushy Park Road
Teddington
London
TW11 9DG
Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Director NameWilliam Patrick Ryan
Date of BirthMarch 1935 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 June 2001)
RoleDeputy Managing Director
Correspondence AddressBywood Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SH
Secretary NameMr Philip Michael Cook
NationalityBritish
StatusResigned
Appointed25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 2000)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Secretary NameAileen Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed01 January 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(1 year, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2005)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2001(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Secretary NameAlan Fraser Porter
NationalityBritish
StatusResigned
Appointed27 August 2002(2 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 77 years ago)
NationalityBrazilian
StatusResigned
Appointed13 October 2004(4 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Rudi Albert Jozef Ghislain Kindts
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed05 January 2006(5 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 September 2010)
RoleDirector, Human Resources
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Anne Christine Girling
NationalityBritish
StatusResigned
Appointed01 November 2006(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Holmoak Close
Purley
Surrey
CR8 2EW
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed29 September 2008(8 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBrazilian
StatusResigned
Appointed30 September 2008(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 September 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(10 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(10 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(10 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMrs Fiona Buckley
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2013(13 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed07 August 2013(13 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Weston Investment Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 April 2019Final Gazette dissolved following liquidation (1 page)
8 January 2019Return of final meeting in a members' voluntary winding up (7 pages)
19 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 January 2018Declaration of solvency (5 pages)
4 January 2018Appointment of a voluntary liquidator (2 pages)
4 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
(1 page)
28 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page)
14 June 2017Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
28 April 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 April 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(7 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(7 pages)
9 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(6 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(6 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
24 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(7 pages)
24 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(7 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
12 March 2014Full accounts made up to 31 December 2013 (15 pages)
12 March 2014Full accounts made up to 31 December 2013 (15 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013Appointment of Mrs Fiona Buckley as a director (2 pages)
12 August 2013Appointment of Mrs Fiona Buckley as a director (2 pages)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
19 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
19 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
27 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011Director's details changed for Mr Kenneth John Hardman on 11 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Charl Erasmus Steyn on 11 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Richard Cordeschi on 11 April 2011 (2 pages)
11 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011Director's details changed for Mr Kenneth John Hardman on 11 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Charl Erasmus Steyn on 11 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Richard Cordeschi on 11 April 2011 (2 pages)
6 October 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 October 2010Appointment of Mr Kenneth John Hardman as a director (2 pages)
6 October 2010Termination of appointment of Rudi Kindts as a director (1 page)
6 October 2010Termination of appointment of Nicandro Durante as a director (1 page)
6 October 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
6 October 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 October 2010Appointment of Mr Kenneth John Hardman as a director (2 pages)
6 October 2010Termination of appointment of Rudi Kindts as a director (1 page)
6 October 2010Termination of appointment of Nicandro Durante as a director (1 page)
6 October 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
7 May 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
7 May 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
7 May 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
7 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
7 May 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 02/02/2010
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 02/02/2010
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009Return made up to 10/04/09; full list of members (4 pages)
8 May 2009Return made up to 10/04/09; full list of members (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (11 pages)
2 October 2008Full accounts made up to 31 December 2007 (11 pages)
30 September 2008Director appointed mr nicandro durante (1 page)
30 September 2008Director appointed mr john benedict stevens (1 page)
30 September 2008Secretary appointed mr richard cordeschi (1 page)
30 September 2008Director appointed mr nicandro durante (1 page)
30 September 2008Director appointed mr john benedict stevens (1 page)
30 September 2008Secretary appointed mr richard cordeschi (1 page)
18 September 2008Appointment terminated secretary anne girling (1 page)
18 September 2008Appointment terminated secretary anne girling (1 page)
15 September 2008Secretary's change of particulars / anne girling / 21/08/2008 (1 page)
15 September 2008Secretary's change of particulars / anne girling / 21/08/2008 (1 page)
10 June 2008Appointment terminated director paul rayner (1 page)
10 June 2008Appointment terminated director paul rayner (1 page)
16 April 2008Return made up to 10/04/08; full list of members (3 pages)
16 April 2008Return made up to 10/04/08; full list of members (3 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
18 April 2007Return made up to 10/04/07; full list of members (2 pages)
18 April 2007Return made up to 10/04/07; full list of members (2 pages)
8 November 2006New secretary appointed (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (1 page)
8 November 2006Secretary resigned (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
20 July 2006Full accounts made up to 31 December 2005 (11 pages)
20 July 2006Full accounts made up to 31 December 2005 (11 pages)
12 April 2006Return made up to 10/04/06; full list of members (2 pages)
12 April 2006Return made up to 10/04/06; full list of members (2 pages)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
6 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(3 pages)
9 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2004Full accounts made up to 31 December 2003 (12 pages)
29 October 2004Full accounts made up to 31 December 2003 (12 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
5 October 2004Secretary's particulars changed (1 page)
5 October 2004Secretary's particulars changed (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
23 April 2004Return made up to 10/04/04; full list of members (7 pages)
23 April 2004Return made up to 10/04/04; full list of members (7 pages)
19 November 2003Auditor's resignation (1 page)
19 November 2003Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
15 April 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
15 April 2002Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 2002Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2001Full accounts made up to 31 December 2000 (10 pages)
24 December 2001Full accounts made up to 31 December 2000 (10 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
9 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2001Director's particulars changed (1 page)
25 April 2001Director's particulars changed (1 page)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
9 August 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000New secretary appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (3 pages)
31 July 2000New director appointed (2 pages)
31 July 2000Secretary resigned (1 page)
31 July 2000New secretary appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (3 pages)
31 July 2000New director appointed (2 pages)
18 July 2000Registered office changed on 18/07/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 July 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 July 2000New secretary appointed (2 pages)
18 July 2000New director appointed (3 pages)
18 July 2000New director appointed (4 pages)
18 July 2000Director resigned (1 page)
18 July 2000Secretary resigned (1 page)
18 July 2000Registered office changed on 18/07/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 July 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 July 2000New secretary appointed (2 pages)
18 July 2000New director appointed (3 pages)
18 July 2000New director appointed (4 pages)
18 July 2000Director resigned (1 page)
18 July 2000Secretary resigned (1 page)
4 July 2000Memorandum and Articles of Association (11 pages)
4 July 2000Memorandum and Articles of Association (11 pages)
23 June 2000Company name changed precis (1876) LIMITED\certificate issued on 23/06/00 (2 pages)
23 June 2000Company name changed precis (1876) LIMITED\certificate issued on 23/06/00 (2 pages)
16 April 2000Secretary resigned (1 page)
16 April 2000Secretary resigned (1 page)
10 April 2000Incorporation (18 pages)
10 April 2000Incorporation (18 pages)